TEN-2122-022 Compliance Services
National Employment Savings Trust (NEST) · United Kingdom
Key facts
- Contract value
- £142,110
- Awarded
- 03 Mar 2022
- Contract starts
- 24 May 2022
- Contract ends
- 24 May 2025
- Procedure
- Open procedure (below threshold)
- Buyer type
- Other public body
Awarded to
| Supplier | Value |
|---|---|
| ACA Compliance (Europe) Limited | £142,110 |
Description
This contract covers the provision of compliance services to Nest Corporation's FCA-regulated subsidiary, Nest Invest Ltd. The supplier who has been appointed will support Nest Invest to ensure that the organisation is:
- discharging all its regulatory obligations to the FCA in a systematic and compliant manner - effectively managing its day-to-day relationship with the FCA and preserving our good reputation with the organisation - delivering good-quality training to its staff, as and when required - supporting the development and delivery of running and operating a thorough and comprehensive compliance monitoring plan - maintaining a suite of compliance procedures and documentation that is accurate and up-to-date - advised on current and future regulatory requirements including permissions, fees, and other aspects of the FCA requirements.
Categories (CPV)
- 66170000 Financial consultancy, financial transaction processing and clearing-house services
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